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Managing the Risk of Fraud and Misconduct

Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment This book;

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Corruption and Fraud in Financial Markets

Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial;

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Fraud And Misconduct In Biomedical Research

Now in its fourth edition, Fraud and Misconduct in Biomedical Research boasts an impressive list of contributors from around the globe and;

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Fraud Smart

the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new;

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A Short Guide to Fraud Risk

introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation;

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Short Guide To Fraud Risk

introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation;

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Managing Business Integrity

This book deals with the highly complex but exciting subject of corporate fraud and corruption, which has since become the cops and robbers;

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Fraud in the Lab: The High Stakes of Scientific Research

From a journalist and former lab researcher, a penetrating investigation of the explosion in cases of scientific fraud and the factors;

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Gaming the Metrics Misconduct and Manipulation in Academic Research

How the increasing reliance on metrics to evaluate scholarly publications has produced new forms of academic fraud and misconduct. The;

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Fraud and Misconduct

The definitive and only book in the world which deals exclusively with clinical research misconduct, recognising that - although it is not;

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Financial Crime and Corporate Misconduct

misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact;

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Research Misconduct Policy in Biomedicine

An analysis of current biomedical research misconduct policy that proposes a new approach emphasizing the context of misconduct and;

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Corporate Security in the Asia-Pacific Region

Security in the Asia-Pacific Region: Crisis, Crime, Fraud, and Misconduct examines real cases of corporate crisis, crime, fraud, and other;

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Fraud Prevention and Detection

fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting-including an understanding of the;

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Fraud & Misconduct 2nd Edn

"Intriguing and will be of interest to all who do medical research" - Adverse Drug Reactions.;

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Fraud Risk Assessment

respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.;

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Managing Fraud and Corruption Risk in Local Government

contains examples of policies and procedures and a training outline as well as setting out the approach to fraud risk identification and treatment;

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Fraud Risk Management

the management and mitigation of fraud risk. This is followed up by an explanation of what to do in the event of concerns that a fraud has;

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Holding Accountants Accountable

examples Credentialed accountants, auditors, and fraud examiners who fail to identify fraud and misconduct may be in violation of their;

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Crime at Work Vol 3

, shrinkage in the supply chain, payment card fraud and money laundering and the impact of September 11th on the UK business community.;

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Managing Client Emotions in Forensic Accounting and Fraud Investigation

Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional;

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Detecting and Reducing Supply Chain Fraud

pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their;

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Detecting and Reducing Supply Chain Fraud

pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their;

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Organizational Wrongdoing

Organizational Wrongdoing is an essential companion to understanding the causes, processes and consequences of misconduct at work. With;

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Organizational Wrongdoing

Organizational Wrongdoing is an essential companion to understanding the causes, processes and consequences of misconduct at work. With;

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Fraud and Corruption

with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on;

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Corporate Fraud

Finance Director. Covers: background and incidence of fraud; nature of fraud and the risk areas; employee/supplier fraud; sales fraud; income;

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